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SG EMERALD TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SG EMERALD TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Oct 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom

Credit Report

Discover SG EMERALD TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,438,681 Shares £82.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 2025438,682£3.49m£3.49m
22 Apr 20259,999,999£79.48m£79.48m

Officers

Officers

5 active 3 resigned
Status
Constance Wing-yin LeeDirectorBritishUnited Kingdom5129 Apr 2025Active
Faheem Zaka SheikhDirectorBritishUnited Kingdom4129 Apr 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown—23 Jun 2025Active
Sanna Cecilia DanielssonDirectorSwedishEngland3329 Apr 2025Active
William John MayDirectorIrishEngland3610 Apr 2025Active

Shareholders

Shareholders (6)

Sg Piccadilly Holdco Limited
49.3%
5,145,74521 Oct 2025
Schroders Greencoat Acs Ltaf Holdco Limited
8.5%
882,15621 Oct 2025
Norose Company Secretarial Services Limited
0.0%
021 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sg Piccadilly Holdco Limited

United Kingdom

Active
Notified 22 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Greencoat Gri Assets Limited

United Kingdom

Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Norose Company Secretarial Services Limited

Ceased 24 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

GREENCOAT GRI ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SG PICCADILLY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT UK LP united kingdom appoint/remove person
SCHRODERS GREENCOAT PICCADILLY GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREENCOAT GRI GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SG EMERALD TOPCO LIMITED Current Company
SG EMERALD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updatesView(5 pages)
1 Sept 2025MiscellaneousAdmin Removed a notification of a person with significant control was removed on 01/09/2025 as it is no longer considered to form part of the registerView
1 Sept 2025MiscellaneousAdmin Removed Cessation of a person with significant control was removed on 01/09/2025 as it is no longer considered to form part of the registerView
22 Jul 2025CapitalAllotment of shares (GBP 10,438,682) on 2025-06-27View(3 pages)
21 Jul 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

View Document(5 pages)
1 Sept 2025 Miscellaneous

Admin Removed a notification of a person with significant control was removed on 01/09/2025 as it is no longer considered to form part of the register

View Document
1 Sept 2025 Miscellaneous

Admin Removed Cessation of a person with significant control was removed on 01/09/2025 as it is no longer considered to form part of the register

View Document
22 Jul 2025 Capital

Allotment of shares (GBP 10,438,682) on 2025-06-27

View Document(3 pages)
21 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with updates

3 months ago on 21 Oct 2025

Admin Removed a notification of a person with significant control was removed on 01/09/2025 as it is no longer considered to form part of the register

5 months ago on 1 Sept 2025

Admin Removed Cessation of a person with significant control was removed on 01/09/2025 as it is no longer considered to form part of the register

5 months ago on 1 Sept 2025

Allotment of shares (GBP 10,438,682) on 2025-06-27

6 months ago on 22 Jul 2025

Capital Statement Capital Company With Date Currency Figure

6 months ago on 21 Jul 2025